OpenCompanies

Five Oaks Land Ltd

Company number
03422600
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1997
Nature of business
Buying and selling of own real estate

Registered office

210 Sterling House
Langston Road
Loughton
IG10 3TS

Officers

NameRoleAppointedResigned
RM NOMINEES LIMITED Corporate-Nominee-Director 20 Aug 1997 20 Aug 1997
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 20 Aug 1997 20 Aug 1997
HUTTON, Sarah Secretary 20 Aug 1997 6 Nov 2002
HUTTON, Sarah Director 20 Aug 1997 6 Nov 2002
WOODMANSEE, Peter Albert Henry Secretary 6 Nov 2002 1 Jun 2010
WOODMANSEE, Peter Albert Henry Director 20 Aug 1997 1 Jun 2010
HUNT, Anthony Mark Laurence Director 6 Nov 2002 7 Jul 2010
GORDON, Michael Thomas Director 7 Jul 2010 1 Jul 2011
GORDON, Michael Thomas Director 11 Jul 2011 2 Aug 2012
GORDON, Michael Thomas Director 29 Aug 2012 11 Sep 2012
GORDON, Michael Thomas Director 19 Aug 2012 4 Sep 2013
GORDON, Michael Thomas Director 5 Sep 2013 1 Sep 2014
GORDON, Michael Thomas Director 1 Sep 2014 3 Sep 2018
GORDON, Michael Thomas Director 4 Oct 2018 4 Oct 2020
YALLOP, Marc James Director 21 Mar 2021

Control

NameNature of controlNotifiedCeased
Fletcher Kennedy Nominees Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jan 2019
Fletcher Kennedy Nominees Limited Ownership Of Shares 75 To 100 Percent 4 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£20,079 £105 0
31 Dec 2023 -£19,501 £58 0
31 Dec 2022 -£19,047 £3 0
31 Dec 2021 -£18,445 £25 0
31 Dec 2020 -£17,644 £6 0
31 Dec 2019 -£16,583 £8 0
31 Dec 2018 -£14,891 - -
31 Dec 2017 -£13,828 £217 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£10,767 £4,372 -
31 Dec 2013 -£9,795 £120 -
31 Dec 2012 -£8,564 £233 -
31 Dec 2011 -£6,588 £1,133 -
31 Dec 2010 -£744 £281 -
31 Dec 2009 Dormant £100 £100 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data